APPLIED SECURITY CONSULTING LIMITED
Company number 04728966 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TEMPLETON BOURIKE / 23/06/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BOURIKE / 23/06/2014 | View document |
| 2 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 23/06/2014 | View document |
| 16 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | SAIL ADDRESS CHANGED FROM: · C/O MR & MRS S BOURIKE · 1 MANOR ROAD · COLNE · LANCASHIRE · BB8 7AS · ENGLAND | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 14/04/2014 | View document |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 15/04/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BOURIKE / 15/04/2014 | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · 1 MANOR ROAD · COLNE · LANCASHIRE · BB8 7AS | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BOURIKE / 09/04/2010 | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 27 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 09/04/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 | View document |
| 30 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/04/04 | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |